BERKELEY HIRE CONSTRUCTION SERVICES LIMITED
Company number 09740540
- Company Overview for BERKELEY HIRE CONSTRUCTION SERVICES LIMITED (09740540)
- Filing history for BERKELEY HIRE CONSTRUCTION SERVICES LIMITED (09740540)
- People for BERKELEY HIRE CONSTRUCTION SERVICES LIMITED (09740540)
- Charges for BERKELEY HIRE CONSTRUCTION SERVICES LIMITED (09740540)
- More for BERKELEY HIRE CONSTRUCTION SERVICES LIMITED (09740540)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2024 | AD01 | Registered office address changed from Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF England to 85 Great Portland Street London W1W 7LT on 7 November 2024 | |
| 07 Nov 2024 | PSC04 | Change of details for Mrs Emma Janene Walkup as a person with significant control on 7 November 2024 | |
| 07 Nov 2024 | PSC04 | Change of details for Mr Lee Grant Walkup as a person with significant control on 7 November 2024 | |
| 07 Nov 2024 | CH01 | Director's details changed for Mr Lee Grant Walkup on 7 November 2024 | |
| 04 Nov 2024 | PSC04 | Change of details for Mrs Emma Janene Walkup as a person with significant control on 4 November 2024 | |
| 04 Nov 2024 | PSC04 | Change of details for Mr Lee Grant Walkup as a person with significant control on 4 November 2024 | |
| 04 Nov 2024 | AD01 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF on 4 November 2024 | |
| 04 Nov 2024 | CH01 | Director's details changed for Mr Lee Grant Walkup on 4 November 2024 | |
| 26 Jul 2024 | MR01 | Registration of charge 097405400005, created on 25 July 2024 | |
| 07 Jun 2024 | MR01 | Registration of charge 097405400004, created on 31 May 2024 | |
| 09 Apr 2024 | MR01 | Registration of charge 097405400003, created on 5 April 2024 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 24 May 2023 | MR01 | Registration of charge 097405400002, created on 12 May 2023 | |
| 27 Mar 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
| 31 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 22 Jul 2022 | PSC04 | Change of details for Mrs Emma Janene Walkup as a person with significant control on 22 July 2022 | |
| 22 Jul 2022 | PSC04 | Change of details for Mr Lee Grant Walkup as a person with significant control on 22 July 2022 | |
| 29 Jun 2022 | PSC04 | Change of details for Mr Lee Grant Walkup as a person with significant control on 1 July 2020 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 30 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 07 Jul 2021 | AD01 | Registered office address changed from Britannia House Lydford Road Meadow Lane Industrial Estate Alfreton DE55 7RQ England to 85 Great Portland Street London W1W 7LT on 7 July 2021 | |
| 22 Jun 2021 | AD01 | Registered office address changed from 23 Berkeley Square London W1J 6HE England to Britannia House Lydford Road Meadow Lane Industrial Estate Alfreton DE55 7RQ on 22 June 2021 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates |